Recommended articles
How do you obtain a tax history certificate in Chile?
The tax history certificate in Chile is obtained through the Internal Revenue Service (SII). You must submit an application and pay the applicable fees. This certificate shows your tax history in the country.
How is money laundering addressed in the non-traditional financial services company sector in Costa Rica?
Money laundering in the sector of non-traditional financial services companies is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of customers who use these services, such as money transfer companies and electronic payment platforms. In addition, cooperation with these entities is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
What are the laws and measures in Venezuela to confront cases of crimes against cybersecurity?
Crimes against cybersecurity are punishable by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect cybersecurity, such as illicit access to computer systems, interference in data or computer services, sabotage of critical infrastructures. and other criminal acts related to the use of information and communication technologies. The competent authorities, such as the Public Ministry and security bodies, work to protect cybersecurity and prosecute those responsible for these crimes. The aim is to guarantee the protection of digital systems, data and services.
What is the right to non-discrimination based on ethnic origin in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin. This implies that you cannot discriminate against someone because of their race, skin color, nationality or ethnic origin. Equal treatment, respect for ethnic and cultural diversity, and protection against discrimination and racism are promoted.
What is the situation of Afro-Colombian women in terms of rights and equity?
In Colombia, the importance of promoting rights and equality for Afro-Colombian women is recognized. Specific policies and programs have been implemented to address the inequalities and discriminations they face. The inclusion of Afro-Colombian women in decision-making spaces is promoted, their access to education, health and employment is strengthened, and their contribution to culture and society is recognized and valued.
How can background check entities contribute to building a safer work environment in Panama?
Contributing to workplace safety involves identifying possible risks through verification and providing information that allows workers to create safe work environments.
Other profiles similar to Nancy Coromoto Melendez Rangel